ABERDEEN PENSION TRUSTEES LIMITED
Overview
| Company Name | ABERDEEN PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC186542 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABERDEEN PENSION TRUSTEES LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED | Jun 08, 1998 | Jun 08, 1998 |
What are the latest accounts for ABERDEEN PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABERDEEN PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for ABERDEEN PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Eynon as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on Apr 12, 2024 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Abrdn Corporate Secretary Limited 1 George Street Edinburgh EH2 2LL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Abrdn Corporate Secretary Limited 1 George Street Edinburgh EH2 2LL | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Craig Turner as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Plumpton as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Director's details changed for Bestrustees Limited on Nov 01, 2021 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sla Corporate Secretary Limited as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Aberdeen Asset Management Plc as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Who are the officers of ABERDEEN PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| EYNON, David | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 345144030001 | |||||||||
| MASSIE, Ian Edward | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 36031960002 | |||||||||
| RATTRAY, William John | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 662950002 | |||||||||
| SINCLAIR, Graeme Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 268430060001 | |||||||||
| TURNER, Michael Craig | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 89417040001 | |||||||||
| BESTRUSTEES LIMITED | Director | 49-51 Blagrave Street RG1 1PL Reading Aquis House Berkshire United Kingdom |
| 53139550008 | ||||||||||
| INGLIS, Susan Patricia | Secretary | 60 East Claremont Street EH7 4JR Edinburgh | British | 48952980001 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| EDINBURGH FUND MANAGERS PLC | Secretary | Donaldson House 97 Haymarket Terrace EH12 5HD Edinburgh | 710710002 | |||||||||||
| BLAIR, John Woodman | Director | Clint EH42 1TQ Dunbar East Lothian | Scotland | British | 57163970001 | |||||||||
| BROWN, Stewart David | Director | 6 Moat Place EH14 1NY Edinburgh Midlothian | British | 77509780001 | ||||||||||
| HADDOW, Alastair Murray | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | Scotland | British | 340710001 | |||||||||
| INGLIS, Susan Patricia | Director | 60 East Claremont Street EH7 4JR Edinburgh | Scotland | British | 48952980001 | |||||||||
| MACDONALD, Angus Donald Mackintosh | Director | 18 Hermitage Drive EH10 6BZ Edinburgh | Scotland | British | 43780001 | |||||||||
| MACRAE, Roderick Macleod | Director | 12f Church Hill EH10 4BQ Edinburgh | Scotland | British | 54561710004 | |||||||||
| NUNNELEY, Charles Kenneth Roy Lance | Director | Fyfield House Fyfield House SN9 5JS Pewsey Wiltshire | British | 55130650003 | ||||||||||
| PLUMPTON, John | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | England | British | 26754210002 | |||||||||
| RICHARDS, Anne Helen | Director | 97 Haymarket Terrace EH12 5HD Edinburgh | Uk | British | 158799690001 | |||||||||
| ROSS, Colin Hamish | Director | 9 Bonaly Road EH13 0EB Edinburgh | British | 225230002 | ||||||||||
| TURNER, Michael Craig | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United Kingdom | British | 89417040001 |
Who are the persons with significant control of ABERDEEN PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edinburgh Fund Managers Plc | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0